RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: QODS AVIATION INDUSTRIES) |
| Date of publication | 01.04.2025 |
Names (6)
| Last name/Name | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT |
|---|---|
| Full name/Name | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT |
| Type | Name |
| Last name/Name | RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY |
|---|---|
| Full name/Name | RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAH ROSHD |
|---|---|
| Full name/Name | RAH ROSHD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RAH ROSHD ENGINEERING CO |
|---|---|
| Full name/Name | RAH ROSHD ENGINEERING CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD |
|---|---|
| Full name/Name | TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAH ROSHD COMPANY |
|---|---|
| Full name/Name | RAH ROSHD COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Unit 7, No. 21, Firouzeh Alley Sohrevardi St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran |
| Street | Karaj Special Road |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Karaj Special Road, Tehran, Iran |
| Street | Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran |
Identification documents (6)
| Type | National ID No.: 10101375839 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 93476 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.rahroshd.net |
|---|
| Type | Website: www.rahroshd.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 07 Nov 1992 |
|---|
Historical data
No records
Updated: 04.04.2025. 13:15
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